Needles, CA: Summary and voting results from the Needles Board of Public Utilities Meeting.
A Needles Board of Public Utilities Meeting will be held on Tuesday, June 4th, 2019 inside the Needles City Council Chambers in Needles, California.
The Needles Board of Public Utilities Meeting was broadcast live at ZachNews on Facebook.
** Here is a summary and the voting results that occurred during the meeting: **
** Consent Calendar: **
All matters listed on the Consent Calendar are considered to be routine and will be enacted by one motion in the form listed. The Chairman or any Member of the Board may pull an item from the Consent Calendar for discussion. Prior to Board action, a member of the public may address the Board on matters scheduled on the Consent Calendar. A three-minute time limit per person applies. Recommended Action: Approve Item #1 on the Consent Calendar by affirmative vote.
Agenda Item #1:
Power Cost Adjustment (PCA) for month ending March 31, 2019 and continuation of over-hydro rate of $0.0917 as established October 1, 2018.
** Late Add-On Agenda Item: #1(A): **
Government Code Section 54954.2(b)(2) – Authorization to purchase a 2019 Ford F250 4WD truck with service body and ladder rack at a cost not to exceed $55,000 to come from the electric vehicle replacement fund and to approve the agenda as revised.
Members of the Needles Board of Public Utilities voted unanimously to approve Agenda Item #1 on the Consent Calendar, and the Late Add-On; Agenda Item #1(A).
** Regular Items: **
Agenda Item #2:
Review fiscal year 2018 “due to/due from”, possible action to pay down the FY 18 due to due from, and consideration of annually paying down the Needles Public Utility Authority due to (net due from NPUA of $3,380,793 ending June 30, 2018.
Agenda Item #2 was an Discretionary agenda item.
** Reports: ****
Agenda Item #3:
EUSI, LLC operational support services relating to the wastewater treatment facility and collection system April 2019.
Agenda Item #4:
Report by Commissioner LeJeune on the 2019 Solar Summit held in Scottsdale, AZ on May 14-15, 2019.
Agenda Item #5:
Needles present perfected rights report for April 2019.
Agenda Item #6:
Monthly activity report for March 2019.
Agenda Item #7:
General hydrology update for sustainable water infrastructure.
Agenda Items #3 through #7 was an Information Only and no votes were conducted from members of the Needles Board of Public Utilities.
** Pending Matters (Not For Discussion At This Time): **
Agenda Item A:
Status of electric meter calibration program (meeting of April 2, 2019).
No votes were conducted from members of the Needles Board of Public Utilities on Agenda Item A.
** Needles City Manager’s Report: **
– Agenda Item #A: Incident Report(s):
** Needles Board of Public Utilities Requests: **
For more information regarding the Needles Board of Public Utilities Meetings, please contact Cheryl K. Sallis at the City of Needles at: 1 (760) 326-2113 Ext. 315.